| Entity Name: | FLORIDA DIRECT LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIRECT LENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | P18000096827 |
| FEI/EIN Number |
83-2664026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N CONGRESS AVE, 413, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 601 N CONGRESS AVE, 413, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN CHRISTY | President | 601 N CONGRESS AVE STE 413, DELRAY BAECH, FL, 33445 |
| GREGORY GILMAN | Vice President | 601 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| GILMAN GREGORY G | Agent | 601 N CONGRESS AVE, #413, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | GILMAN, GREGORY G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 601 N CONGRESS AVE, #413, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-12 |
| Reg. Agent Change | 2020-01-13 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2821147106 | 2020-04-11 | 0455 | PPP | 601 N CONGRESS AVE, DELRAY BEACH, FL, 33445-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
